Gazette. Gazette dissolved liquidation. |
2020-04-11 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2020-01-11 |
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Insolvency. Brought down date: 2019-09-24. |
2019-11-18 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2018-10-30 |
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Address. Change date: 2018-10-22. New address: 30 Finsbury Square London EC2P 2YU. Old address: 51 Lime Street London EC3M 7DQ. |
2018-10-22 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2018-10-11 |
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Resolution. Description: Resolutions. |
2018-10-11 |
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Capital. Description: Statement by Directors. |
2018-09-21 |
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Capital. Capital statement capital company with date currency figure. |
2018-09-21 |
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Insolvency. Description: Solvency Statement dated 21/09/18. |
2018-09-21 |
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Resolution. Description: Resolutions. |
2018-09-21 |
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Officers. Officer name: Mrs Rosemary Hazel Hammond-West. Appointment date: 2018-08-17. |
2018-08-20 |
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Confirmation statement. Statement with no updates. |
2018-08-13 |
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Officers. Officer name: Oliver Hew Wallinger Goodinge. Termination date: 2018-06-28. |
2018-07-13 |
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Officers. Officer name: Mr Oliver Hew Wallinger Goodinge. Change date: 2018-06-11. |
2018-07-02 |
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Confirmation statement. Statement with no updates. |
2017-08-17 |
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Accounts. Accounts type dormant. |
2017-07-19 |
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Officers. Change date: 2016-07-09. Officer name: Mr Oliver Hew Wallinger Goodinge. |
2016-10-20 |
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Confirmation statement. Statement with updates. |
2016-08-22 |
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Officers. Officer name: Alistair Charles Peel. Termination date: 2016-07-22. |
2016-07-27 |
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Accounts. Accounts type dormant. |
2016-07-07 |
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Officers. Officer name: Katherine Louise Clark. Appointment date: 2016-01-29. |
2016-02-23 |
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Officers. Termination date: 2016-01-29. Officer name: Stephen Edward Wood. |
2016-02-02 |
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Annual return. With made up date full list shareholders. |
2015-09-07 |
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Accounts. Accounts type dormant. |
2015-03-24 |
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Annual return. With made up date full list shareholders. |
2014-08-14 |
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Accounts. Accounts type dormant. |
2014-03-28 |
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Annual return. With made up date full list shareholders. |
2013-08-21 |
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Resolution. Description: Resolutions. |
2013-07-09 |
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Accounts. Accounts type dormant. |
2013-06-21 |
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Officers. Officer name: Alistair Charles Peel. |
2012-09-05 |
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Officers. Officer name: Willis Corporate Secretarial Services Limited. |
2012-09-05 |
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Accounts. Accounts type dormant. |
2012-08-14 |
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Annual return. With made up date full list shareholders. |
2012-08-10 |
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Officers. Officer name: Oliver Hew Wallinger Goodinge. |
2012-01-20 |
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Accounts. Accounts type dormant. |
2011-10-04 |
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Annual return. With made up date full list shareholders. |
2011-08-19 |
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Officers. Officer name: Willis Corporate Secretarial Services Limited. |
2010-09-29 |
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Officers. Officer name: Willis Corporate Director Services Limited. |
2010-09-29 |
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Officers. Officer name: Shaun Bryant. |
2010-09-23 |
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Officers. Officer name: Shaun Bryant. |
2010-09-23 |
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Annual return. With made up date full list shareholders. |
2010-08-18 |
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Accounts. Accounts type dormant. |
2010-06-07 |
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Officers. Officer name: John Allen. |
2010-04-08 |
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Officers. Officer name: Shaun Kevin Bryant. |
2009-11-13 |
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Officers. Officer name: Stephen Wood. |
2009-11-11 |
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Officers. Officer name: Willis Corporate Director Services Limited. |
2009-11-11 |
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Annual return. Legacy. |
2009-08-19 |
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Accounts. Accounts type dormant. |
2009-06-15 |
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Annual return. Legacy. |
2008-08-12 |
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